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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TOP GROUP INTERNATIONAL LTD. Shareholder 06-OCT-1997 06-OCT-1997 02-JAN-1997 British Virgin Islands Active Panama Papers
TOP GROUP INTERNATIONAL LTD. Shareholder 09-FEB-2002 01-DEC-2006 02-JAN-1997 British Virgin Islands Active Panama Papers
TOP GROUP INTERNATIONAL LTD. Shareholder 01-DEC-2006 - 02-JAN-1997 British Virgin Islands Active Panama Papers
TOP GROUP INTERNATIONAL LTD. Shareholder 09-APR-1997 06-OCT-1997 02-JAN-1997 British Virgin Islands Active Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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